DB TRUSTEES (HONG KONG) LIMITED — Filings & Documents (447)
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(E)FM1 - Mortgage or charge details
2007-04-30 · Charges
(E)FM1 - Mortgage or charge details
2007-04-30 · Charges
(E)Certificate of Registration of Charge
2007-04-30 · Charges
(E)Certificate of Registration of Charge
2007-04-30 · Charges
(E)Certificate of Registration of Charge
2007-04-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)Accounts / Financial Statements
2006-06-01 · Accounts
(E)FSC1 - Return of Allotments
2006-03-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)Accounts / Financial Statements
2005-06-09 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)Accounts / Financial Statements
2004-08-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-03 · Annual Return
(E)Accounts / Financial Statements
2003-07-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-07-25 · Annual Return
(E)Accounts / Financial Statements
2002-07-25 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)Accounts / Financial Statements
2001-07-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)Accounts / Financial Statements
2000-08-15 · Accounts
(E)Amended document
2000-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-01 · Name Change
(E)Special resolution for change of name
1999-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)Accounts / Financial Statements
1999-08-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)Accounts / Financial Statements
1998-07-29 · Accounts
(E)Accounts / Financial Statements
1997-07-15 · Accounts
(E)Annual return
1997-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)Accounts / Financial Statements
1996-08-20 · Accounts
(E)Annual return
1996-03-01 · Annual Return
(E)Accounts / Financial Statements
1996-02-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1994-08-24 · Annual Return
(E)Accounts / Financial Statements
1994-08-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Ordinary resolution
1993-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-28 · Other
(E)FIB - Return of allotments
1993-09-28 · Other
(E)FI - Particulars of a contract relating to shares
1993-09-28 · Other
(E)Annual return
1993-05-21 · Annual Return
(E)Accounts / Financial Statements
1993-05-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1992-07-23 · Annual Return
(E)Accounts / Financial Statements
1992-07-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-07-30 · Accounts
(E)Annual return
1991-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Annual return
1990-08-31 · Annual Return
(E)Accounts / Financial Statements
1990-08-31 · Accounts
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)Special resolution
1990-03-16 · Other
Certificate of Incorporation on Change of Name
1990-03-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-11 · Other
(E)Annual return
1989-07-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-15 | |
| (E)Amended document | Other | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-01 | |
| (E)Special resolution for change of name | Other | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Ordinary resolution | Other | 1993-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-28 | |
| (E)FIB - Return of allotments | Other | 1993-09-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)Special resolution | Other | 1990-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-07-17 |
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